Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
PINGOCRYPTOSRead case file →Capitalpro InvRead case file →Case file: Morgan Capital Ltd – “huriyettdaily.news”Read case file →prénom.nom@saint-dominique-invest.comRead case file →Bulliongoldget Th: forensic cartographyRead case file →BitpayproRead case file →Case file: TrustCapital — chain-cartography reviewRead case file →Opti Market ExchangeRead case file →CASHFX GROUP LTD: forensic cartographyRead case file →Case file: LibkrRead case file →Nextprosystem — chain-cartography reviewRead case file →FX Promax LimitedRead case file →DELUXE SWISS LIMITEDRead case file →New Alliance Securities, Inc. — chain-cartography reviewRead case file →Core Pro MarketRead case file →Cuznex — chain-cartography reviewRead case file →HAPPYMONI.LIVE — chain-cartography reviewRead case file →Case file: Direct-LeningRead case file →Case file: WEALTH COMPLEXRead case file →Watchlist entry · Green Coast WealthRead case file →Midvest Trading — chain-cartography reviewRead case file →Choice Assets CFDs: forensic cartographyRead case file →YuboRead case file →Coin ElcoRead case file →Case file: Expert OptiontradingRead case file →Immediate Growth Croissance immédiate — chain-cartography reviewRead case file →Case file: TRADERSPAYOUTRead case file →Accel Venture PartnersRead case file →Watchlist entry · Antonio Raphael t/a Blue Sky InvestmentsRead case file →Case file: crystal trade investRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.